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Foreign National Charged for Visa Fraud Scheme Friday, August 4, 2023 For Immediate Release Office of Public Affairs An indictment charging an Israeli ....
Operators of Florida Labor Staffing Companies Sentenced to Prison for Tax and Immigration Charges Monday, July 31, 2023 Share For Immediate Release ....
Four Indicted for Money Laundering in Prolific Human Smuggling Network Takedown Friday, July 28, 2023 Share For Immediate Release Office of Public ....
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 8, 2023 Foreign National Pleads Guilty to Role in Identity Fraud ....
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, June 2, 2023 Owner of Several Key West Hospitality Staffing Companies ....